新希望服务:刘栩转非执行董事 武敏接任执行董事

Core Viewpoint - New Hope Service Holdings Limited announced significant changes in its board of directors, effective September 10, 2025, involving the transition of Liu Xu from executive director to non-executive director and Wu Min from non-executive director and co-chairman to executive director [1] Group 1: Board Changes - Liu Xu will transition to a non-executive director role to focus more on other business matters, while Wu Min will take on the role of executive director [1] - Both Liu Xu and Wu Min have service contracts with the company that allow for their appointment and resignation, and neither will receive any remuneration for their director roles [1] - Wu Min holds 26.6401 million shares in New Hope Service through New Gravity Development Limited [1] Group 2: Director Positions - Neither Liu Xu nor Wu Min holds any other positions within New Hope Service or its subsidiaries, nor have they served as directors in any other listed companies in the past three years [1] - There are no relationships between Liu Xu, Wu Min, and any other directors, senior management, or major shareholders of the company [1] - Both directors do not possess any interests in the company's shares or related shares [1]